Counterparties
An address's top counterparties and their blacklist status
For address:
0xde67ebfe…427595cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$22,099 | 5 | Clean |
0xc97dae9e…522cac46 |
$11,048 | 2 | Clean |
0x2cff890f…2c302680 |
$6,796 | 1 | Clean |
0x712dc125…c9e716fa |
$6,262 | 1 | Clean |
0x0bb83337…b65a9766 |
$5,649 | 1 | Clean |
0xbbf52cdd…121ed2cc |
$3,559 | 1 | Clean |
0x2f9bfd36…64ed5172 |
$2,168 | 1 | Clean |
0xe7fa4693…09688c8c |
$210 | 1 | Clean |
0xbbf534e6…fba1d2cc |
$0 | 2 | Clean |
0xc97daa45…a3beac46 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27